One of the first pieces of documentation required for the process is also among the most useful: A business plan is required for EB-5 applicants, and it is strenuously reviewed for both immigration compliance and feasibility. Unlike a run-of-the-mill business plan, an EB-5 plan must showcase a feasible economic impact, outline job creation and meet the requirements of the USCIS, as determined by an adjudicator, who will review the application and its accompanying materials.
However, in addition to meeting minimum application requirements, your business plan serves as a series of guideposts as you prepare the rest of your documentation and set out to prove the overall positive economic impact your proposal will generate.
Your comprehensive business plan will also serve as a roadmap to success once your application is approved, allowing you to more easily attain the goals set out by the EB-5 requirements. Unlike an average business plan, an EB-5 business plan must comply with the requirements in Matter of Ho. Matter of Ho is a landmark EB-5 case that established rules for EB-5 projects and their business plans.
Many of the requirements set forth for Matter of Ho compliance are just good business, and any well-formed business plan will incorporate them. These kinds of items include a description of the company and its products and objectives, along with a detailed SWOT Analysis, a review of the competition and in-depth market profiling. While even a sole proprietorship can benefit from a regular business plan, to gain approval, the plan accompanying an EB-5 application absolutely must show positive projected economic impact through the creation of employment opportunities.
Document written in Microsoft Word, financials built custom in Microsoft Excel, and plan created in professional graphic programs by skilled designers. That Get Picked Up! IPO is cross-training economists and adjudicators to handle a single petition from start to finish, and a new level of detail is required. Suzanne Lazicki is a business writer and EB-5 expert.
Her EB-5 blog is an industry go-to, and Suzanne has a reputation for providing the most up-to-date and well-researched information about the program. She founded Lucid Professional Writing in , and since then she has prepared over business plans for Regional Centers, project developers and foreign investors. Today Suzanne joins Mona and Mark in discussing the impetus behind her blog as well as her sources of information. They cover the highly-anticipated regulations set to come out on February 16th and how to interpret the Visa Bulletin to identify trends.
Suzanne explains her approach to writing business plans for EB-5 in this new era of detail, describing the most common business plan deficiencies and how she addresses clarity, credibility and consistency in her work. She has a database of 50 links in her browser that she consults regularly, using government sources, other bloggers and reliable industry sites as sources of information. That will change when the final regulations come out on February 16, , though that date is subject to change.
Suzanne utilizes the Visa Bulletin, info on the backlog of applications at the Visa Center, and trends in Is to predict wait times.
Vietnam is likely to face oversubscription in the coming year, and India will be in the same situation the following year. Suzanne argues that more weight is put on the business plan in the direct EB-5 context because it explains how jobs are created.
Find EB-5 business plan writers: learn about how an EB-5 business plan writer can assist your Regional Center, EB-5 project, or EB-5 visa application.
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